Research Triangle High School
Monthly Governance Meeting
Date and Time
Friday May 12, 2023 at 12:00 PM EDT
The Governance committee of the RTHS Board of Directors meets monthly, typically at noon on the Friday that precedes the full Board meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Governance | 12:01 PM | |||
| A. | Board member recruiting | Discuss | Sherry Carty Vetere | 15 m | |
|
Discuss proposal to invite student and teacher ad hoc members to the Board.
Consider potential full Board member candidates.
|
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| B. | Documents, ByLaws | Discuss | Gary Rodgers | 5 m | |
|
Review proprosed ByLaw amendments |
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| C. | House-keeping, training/reminders for Board members | Discuss | Sherry Carty Vetere | 5 m | |
|
Any items to discuss? |
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| D. | Retreat planning, follow-up from retreat | Discuss | Sherry Carty Vetere | 5 m | |
|
Board on Track Assessments - consider rolling out at May Board meeting
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| III. | Other Business | 12:31 PM | |||
| A. | Other business | 5 m | |||
| IV. | Closing Items | 12:36 PM | |||
| A. | Adjourn Meeting | Vote | |||